TOTO RECOVERY LIMITED
32 FIRST AVENUE, BEXLEYHEATH DA7 5SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13822057
- Last Updated: 01 Jun 2023
Company Profile
TOTO RECOVERY LIMITED was incorporated on Thursday, December 30, 2021 as a Private Limited Company with registered address in BEXLEYHEATH. TOTO RECOVERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 10 months and 11 days.
| Name | TOTO RECOVERY LIMITED |
|---|---|
| Company number | 13822057 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 FIRST AVENUE BEXLEYHEATH DA7 5SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mihai-Robert Ioana-Ionica Nationality: Romanian |
Dates: Thursday, December 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTO RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTO RECOVERY LIMITED | 30 Dec 2021 |